| Name: | LA PIZZA FRESCA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1996 (28 years ago) |
| Entity Number: | 2053764 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 146 EAST 49TH STREET, 7C, NEW YORK, NY, United States, 10017 |
| Address: | 146 EAST 49TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146 EAST 49TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BRADLEY BONNEWELL | Chief Executive Officer | 146 EAST 49TH STREET, 7C, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-06-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-06-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-24 | 2017-06-14 | Address | 201 EAST 25TH STREET, 16B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1998-08-24 | 2017-06-14 | Address | 201 EAST 25TH STREET, 16B, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1996-08-02 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-02 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210610000509 | 2021-06-10 | CERTIFICATE OF CHANGE | 2021-06-10 |
| SR-24322 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24323 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170614002012 | 2017-06-14 | BIENNIAL STATEMENT | 2016-08-01 |
| 991108000854 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980824002281 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 960802000277 | 1996-08-02 | APPLICATION OF AUTHORITY | 1996-08-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
